PREMIER FOODS GROUP SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allner, Andrew James M 71 DirDirector 2004-03-01 2005-07-13
2 Beveridge, Howard Paul M 64 DirDirector 2008-03-19 2008-05-31
3 Carter, Michael William M 68 DirDirector 2009-01-15 2010-12-31
4 Clarke, Jonathan Michael Rushton M 64 DirDirector 2005-07-13 2007-05-31
5 Clarke, Michael Anthony (1964-03) M 60 DirDirector 2011-09-13 2013-01-28
6 Crossley, Nigel M 61 DirDirector 2005-07-13 2007-09-30
7 Darby, Gavin John M 68 DirDirector 2013-02-04 2019-01-31
8 Deste, Ian Howard M 65 DirDirector 2011-11-25 2015-01-12
9 Eaton, Geoffrey Dennis M 66 DirDirector 2012-10-03 2013-02-04
10 Hanson, Richard Peter M 68 DirDirector 2000-07-14 2005-07-13
11 Hepburn, Jim 64 DirDirector 2012-03-19 2015-04-05
12 Hughes, Mark Rivers M 64 DirDirector 2009-08-31 2024-03-25
13 Hunter, Graham Keith M 61 DirDirector 2015-02-01 2017-04-30
14 Kelly, Timothy Geoffrey M 67 DirDirector 2008-03-19 2011-11-25
15 Lawson, Robert (1965-07) M 59 DirDirector 2008-03-19 2009-06-30
16 Leach, Paul Alan M 67 DirDirector 2009-03-02 2009-08-31
17 Leahy, John Joseph Mary M 67 DirDirector 2004-06-21 2005-06-29
18 Leggett, Duncan Neil M 45 DirDirector 2015-01-12
19 McDonald, Andrew John (1974-01) M 50 DirDirector 2011-11-15 2018-05-23
20 McEvoy, Emmett M 48 DirDirector 2012-04-20 2015-01-12
21 McMahon, Ian Reid M 72 DirDirector 2003-01-20 2005-07-13
22 Moran, Mark (1960-04) M 64 DirDirector 2011-12-08 2013-09-30
23 Murphy, Thomas Jerome Peter M 55 DirDirector 2005-07-13 2006-07-31
24 Murray, Alastair Sholto Neil M 64 DirDirector 2013-09-30 2019-08-30
25 Panter, Alan James M 53 DirDirector 2007-10-01 2008-04-02
26 Peeler, Andrew Michael M 61 DirDirector 2008-03-19 2011-07-21
27 Rose, Simon Alan M 58 DirDirector 2018-11-12
28 Schofield, Robert John M 72 DirDirector 2007-05-31 2007-07-02
DirDirector 2009-01-15 2011-09-13
29 Schurch, Michael John M 67 DirDirector 2001-08-01 2004-06-30
30 Smart, James Ramsay M 64 DirDirector 2010-09-22 2011-12-08
31 Smith, Antony David (1974-09) M 50 DirDirector 2011-07-21 2012-04-20
32 Terry, Kenneth John M 60 DirDirector 2000-07-14 2004-06-09
33 Thomas, Paul (1955-12) M 69 DirDirector 2007-05-31 2009-08-31
34 Thompson, Paul Roche M 58 DirDirector 2024-03-25
35 Vazanova, Janka 52 DirDirector 2000-07-18 2005-06-29
36 Whitehouse, Alexander Richard M 55 DirDirector 2015-02-01
37 Wilkinson, Paul Nigel M 79 DirDirector 2000-08-31 2003-01-17
38 Williams, Iwan (1957-12) 67 DirDirector 2012-05-14 2012-12-31
39 Wise, Suzanne Elizabeth F 62 DirDirector 2009-03-02 2011-11-15
40 York, Ian M 65 DirDirector 2008-03-19 2011-10-31

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